ТОО "ТРАНС ИНТЕРНЕЙШНЛ ЛОГИСТИК"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 310.5K ₸
- 2024: 0 ₸
- 2025: 235.9K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 310.5K ₸
- 2024: 0 ₸
- 2025: 235.9K ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022partial | 0 |
| 2023 | 310.5K ₸ |
| 2024 | 0 |
| 2025 | 235.9K ₸ |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СШ
Сяо Шушу
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ТРАНС ИНТЕРНЕЙШНЛ ЛОГИСТИК" (BIN 230740017743), Almaty. Registered in 2023, 3 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. 235,920 ₸ in taxes was paid in 2025 (per the tax authority as of October 25, 2026). No risk indicators for «ТРАНС ИНТЕРНЕЙШНЛ ЛОГИСТИК» were found in open registries. Date of the last change record: July 1, 2024 (change of name). Founders: 1. The registry names Сяо Шушу as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.